Anti Money Laundering Attorney Jobs in Nebraska

Associate General Counsel- Compliance Duties: Provide advice on a broad range of legal topics under the direction of the Vice President and General Counsel, with an expected emphasis on legal support ..

Corporate Attorney - Mergers and Acquisitions The candidate primary accountabilities include: Collaborate with clients to develop strategies designed to meet specific business goals; Analyze the competitive and regulatory landscape within client-specific ..

Regulatory Compliance Counsel Duties: Researches compliance issues, as directed, pertaining to the insurance operations of the group of insurance companies. Evaluates the legal issues concerning coverage and procedures for underwriting, pricing, ..

Job OverviewA law firm seeks a Business Corporate Attorney in Omaha, NE. The ideal candidate will have extensive experience in transactional business corporate matters, including negotiating and drafting commercial contracts, performing ..

Business and Corporate Attorney The candidate should have 0-5 years of experience in a law firm or as in-house counsel. Have broad experience in a variety of corporate transactional matters, including ..

Corporate/Transactional Attorney The candidate will do formation and maintenance of corporations, limited liability companies, general and limited partnerships, and limited liability partnerships. Corporate maintenance, reorganization, recapitalizations, restructuring, reporting and governance matters. ..

Ethics and Compliance Counsel Duties: The candidate will carry out all ethics and compliance responsibilities that are delegated. Oversee and independently manages investigations of ethics matters. Oversee countries or regions, defining ..

Banking and Financial Services Attorney The candidate will advise financial institutions and commercial lenders in the increasingly complex environment in which they operate. Assist and manage a multitude of financial lending ..

Senior Manager Compliance Programs Duties: Manage a team that maintains and enhances compliance program components. Provide support, coaching, and counsel to the team. Manage the development of team members by authoring ..

Banking, Bankruptcy & Creditors Rights Litigation Attorney The candidate will do : Negotiation, documentation, and enforcement of debtor-creditor restructuring arrangements; Representation of creditors, post-petition lenders, equity security holders, and creditor committees ..

... under the Bank Secrecy Act (Anti-Money Laundering rules) to effectively monitor customer’s ... including the predicate offenses of money laundering and terrorist financing. Completing a ... of each instance..

Corporate Counsel - Litigation Responsibilities: Manage litigation matters, specifically those related to commercial transportation incidents, from the initial phases of investigation, witness preparation, deposition and discovery to trial, settlement, arbitration and ..

Tribal Corporate Attorney The candidate will have the opportunity to work on projects in a variety of areas including representation in tribal governments, tribal corporations, and tribal gaming entities in a ..

Job OverviewA law firm seeks an experienced Associate Attorney to join its corporate department in Omaha, NE. This position offers the opportunity to develop skills in mergers and acquisitions, securities, and ..

Corporate/Transactional Attorney The candidate will entity selection, formation, and maintenance of corporations, limited liability companies, general and limited partnerships, and limited liability partnerships. Corporate maintenance, reorganization, recapitalizations, restructuring, reporting, and governance ..

Assistant Compliance Officer - Attorney III The candidate will conduct interviews, collaborate with agency personnel and outside entities, and gather and analyze documents and data to ensure a thorough investigation. Conduct ..

Corporate Attorney The candidate will collaborate with clients to develop strategies designed to meet specific business goals. Analyze the competitive and regulatory landscape within client-specific industries. Develop client relationships. Advise on ..

Banking And Finance/real Estate Associate Attorney The candidate should preferably have 2+ years of experience in banking and commercial finance transactions or real estate transactions. Must have excellent academic and professional ..

Mergers And Acquisitions / Corporate Associate Attorney The candidate should preferably have 1+ years of experience in mergers and acquisitions or other corporate transactions. Must have excellent academic and professional credentials; ..

Banking, Bankruptcy & Creditors Rights Litigation Attorney The candidate will do : Negotiation, documentation, and enforcement of debtor-creditor restructuring arrangements; Representation of creditors, post-petition lenders, equity security holders, and creditor committees ..

Attorney | Banking & Finance The candidate will advise financial institutions and commercial lenders in the increasingly complex environment in which they operate. Collaborate with clients to develop strategies designed to ..